Whale movements
Last update: 05.11.2025 20:58:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2023 15:20:24 |  |
25 138 356 USDT | $ 25 118 990 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 11.02.2023 14:58:11 |  |
6 000 000 USDT | $ 5 994 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 11.02.2023 14:41:09 | |
616 206 800 USDT | $ 621 274 560 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 11.02.2023 14:30:11 | |
6 300 000 USDT | $ 6 299 401 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 7eaa4c5a85bcb1ed4543c05121cec73febb69598 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.02.2023 14:26:03 | |
23 700 000 USDT | $ 23 542 030 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.02.2023 14:25:47 | |
6 315 505 USDT | $ 6 273 410 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.02.2023 14:24:35 | |
6 315 505 USDT | $ 6 282 722 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 11.02.2023 14:22:11 | |
6 300 000 USDT | $ 6 269 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 7eaa4c5a85bcb1ed4543c05121cec73febb69598 | |||
| 11.02.2023 14:16:39 | |
23 700 000 USDT | $ 23 618 334 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 11.02.2023 14:14:51 | |
40 000 000 USDT | $ 39 683 696 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 11.02.2023 14:09:23 | |
12 615 506 USDT | $ 12 605 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 11.02.2023 14:08:51 | |
75 000 000 USDT | $ 75 134 424 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.02.2023 12:53:11 | |
10 278 273 USDT | $ 10 344 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: 18c04b30c3bc7f49b9cb7483da349d757b50b54a | |||
| 11.02.2023 12:40:24 | |
25 562 576 USDT | $ 25 596 940 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 11.02.2023 12:40:24 | |
25 619 022 USDT | $ 25 653 460 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 11.02.2023 12:28:59 | |
7 499 998 USDT | $ 7 496 971 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.02.2023 12:27:11 | |
7 499 998 USDT | $ 7 544 768 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 11.02.2023 12:07:21 | |
7 999 900 USDT | $ 8 019 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TP6Y2DBeumzddH28g6DLmTFxCUqxpN8qiE | To: TUmR9EHwrnx6ZrFn67rGGu5L8dKrK9ncxE | |||
| 11.02.2023 11:38:35 | |
10 000 000 USDT | $ 10 077 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a56763838189fc9bd7ebaab36ac0453610102b88 | To: bbe86b245ec76a7dd5087d59ca1d3a647772ea5b | |||
| 11.02.2023 11:19:11 | |
7 500 000 USDT | $ 7 503 788 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.02.2023 11:17:23 | |
7 500 000 USDT | $ 7 446 869 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 11.02.2023 11:13:47 | |
7 500 000 USDT | $ 7 464 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.02.2023 11:13:35 | |
7 500 000 USDT | $ 7 464 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.02.2023 11:09:47 | |
9 596 787 USDT | $ 9 543 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda | |||
| 11.02.2023 11:02:47 | |
9 902 874 USDT | $ 9 956 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 11.02.2023 10:26:03 | |
16 255 978 USDT | $ 16 236 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGq4kk9CzsYaYE9vwersGc9uAYN9xBezWy | To: TPRZtpGEA4cN7gEEMhECb92iTGg9KcneH5 | |||
| 11.02.2023 09:49:59 | |
20 000 000 USDT | $ 20 164 836 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 11.02.2023 07:00:24 | |
25 461 826 USDT | $ 25 532 922 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 11.02.2023 05:33:47 | |
8 726 818 USDT | $ 8 735 128 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 85faa6c1f2450b9caea300838981c2e6e120c35c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 11.02.2023 05:26:35 | |
8 726 718 USDT | $ 8 772 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | To: 85faa6c1f2450b9caea300838981c2e6e120c35c | |||
| 11.02.2023 05:01:23 | |
10 045 462 USDT | $ 10 085 456 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2023 04:44:23 | |
6 394 496 USDT | $ 6 455 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.02.2023 03:20:24 | |
25 225 530 USDT | $ 25 286 378 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 11.02.2023 03:05:23 | |
6 354 180 USDT | $ 6 383 549 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.02.2023 02:57:33 | |
8 000 000 USDT | $ 7 967 570 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 11.02.2023 02:26:11 | |
7 799 996 USDT | $ 7 762 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 136202d2690a940e0b572449e606c628195feab3 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 11.02.2023 02:15:11 | |
7 799 996 USDT | $ 7 808 134 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 136202d2690a940e0b572449e606c628195feab3 | |||
| 11.02.2023 00:40:24 | |
25 241 482 USDT | $ 25 135 342 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 10.02.2023 23:46:23 | |
20 000 000 USDT | $ 19 830 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.02.2023 23:00:24 | |
25 051 664 USDT | $ 25 072 136 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.02.2023 22:54:48 | |
5 834 426 USDT | $ 5 832 936 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 10.02.2023 22:32:11 | |
5 388 807 USDT | $ 5 426 980 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4649a2e75c6b92ca387de70b0f908f7dc29f8b08 | |||
| 10.02.2023 22:25:11 | |
8 543 005 USDT | $ 8 529 912 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 22:20:24 | |
25 323 520 USDT | $ 25 186 892 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 10.02.2023 22:15:47 | |
8 543 005 USDT | $ 8 565 865 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | |||
| 10.02.2023 22:09:23 | |
39 564 092 USDT | $ 39 258 690 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.02.2023 22:04:35 | |
40 000 000 USDT | $ 39 867 316 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.02.2023 22:04:35 | |
40 000 000 USDT | $ 39 867 316 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.02.2023 22:02:47 | |
40 000 000 USDT | $ 40 082 684 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 10.02.2023 21:06:03 | |
25 000 000 USDT | $ 25 240 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||